Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

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With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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Pennsylvania Tax Act 43 withholding

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Unclaimed Property

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Responsibility for unclaimed property

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1099 and unclaimed property reporting from multiple branches of a parent company

Universal Commercial Code

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What AR Should Know About the Uniform Commercial Code’s Article 2A

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What AR Should Know about the UCC Article 9 Amendments (2010)

Internal Controls

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Order-to-Cash Solution Consultant Certificate Program (AOCSC) – Self-Study Online Course

Accounts Receivable Solution Consultant Certificate Program (ARSC) – Self-Study Online Course

Order-to-Cash Manager Certification (AOCM) – Self-Study Online Course

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Responsibility for unclaimed property

State dormancy periods for escheatment

Pennsylvania Tax Act 43 withholding

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